BOARD MINUTES
THE 826TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY SEPTEMBER 13, 2021.
A Regular Meeting of the Board of Trustees of the South Cook County Mosquito Abatement District was called to order by President Charles Givines, at the District’s Headquarter, 15500 Dixie Highway, Harvey, Illinois on September 13, 2021 at 4:06 P.M. upon due notice to all members of the time, date, and place of the meeting.
ROLL CALL
Also Present were:
The meeting was opened by the President, whereupon a presentation was given by South Cook County Mosquito Abatement District employee Michael Slamecka, Biologist. Michael Slamecka gave a presentation to the Board of Trustees about the Vector Smart North American Mosquito East (NAM-e) Kit
Following his presentation, Michael Slamecka, Biologist, made an announcement to the Board of Trustees that he will be retiring from his position June of 2022.
Michael Slamecka exited the board room after his presentation.
The minutes of the 825th meeting of the Board of Trustees were reviewed. The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
The monthly report for the Business Manager was presented by SCCMAD employee, Nikki Cody, Business Manager, (please see attached reports). The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
The monthly report for the Operations Superintendent was presented by SCCMAD employee, Janet Rogers, Operations Superintendent, (please see attached reports). The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
President Givines made a request to the Board to exit out of the 826th Regular Board Meeting and enter into Executive Session at 4:57 p.m. The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Nikki Cody and Aerielle Charles exited the Board Room.
At this time, President Givines made a request to the Board to enter into the Regular Board Meeting at 5:09 p.m.
Nikki Cody and Aerielle Charles re-entered the Board Room.
The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
The following motion was made by President Givines,, seconded by Trustee Miller, to wit:
Nays: None
There being no further business, the meeting was adjourned.
The next Board meeting will be held on October 12, 2021 at 4:00 P.M. at the District’s Headquarters.
Signed:
Charles Givines, President
Lamar X Miller, Secretary